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Show NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION OF WESTERN LOAN . BUILDING COM-PANY COM-PANY AT THE ANNUAL STOCKHOLDERS' STOCK-HOLDERS' MEETING. Notice is hereby given that nt the annual stockholders' meeting of W-su-rn Loan ' liuilfling company, to be hcM ;i t the office of said company, No. -13 Ea.t First South street. Salt Lake City, l'tah. on Mondiy, the LHh day of .kinunry, 1H20, at 8 o'clock p. m., tho following resolution to amend the Articles of Incorporation In-corporation of said company will be introduced, in-troduced, considered and voted upon, to wit: "Resolved, That the Articles of Tu corporation cor-poration of "Western Loan & Pudding Company be and tho same hereby a re amended hy increasing the authorized issue is-sue of permanent reserve fund stuck of said company from two hundred f if i y thousand dollars to five hundred thousand thou-sand dollars and from twenty-five hundred hun-dred shares to five thousand sha'vs. and so that Section Three of the Firth Article Ar-ticle of t lie Articles of Incorporation of said company, as and it' amended, will hereafter rend as follows, to wit: "ARTJCLE FIFTH. "Sec. 3. The issue, of permanent reserve re-serve fund st ock shall be limited to five hundred thousand dollars, consisting of five thousand shares of t He par value of one hundred dollars each, and shall not he increase 1 excepting' upon the affirmative affirma-tive vote. of two-thirds of all such stock." This notice of intention to amend is given and published pursuant to an order of the Board of Directors of said company. com-pany. Dated at Salt Lake .City, Utah, this 9th day of December, 1!HH. JOHN F. "WITITF,, Secretary. f H)2S |